GENERAL MEETINGS: Outcome of Meeting
| PRESTAR RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees amounting to RM287,000.00 for the financial year ended 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 2 |
| No. of Shares | 30,420,647 | 12,600 |
| % of Voted Shares | 99.9586 | 0.0414 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve an amount of up to RM30,000.00 as benefits payable to the Non-Executive Directors from 19 June 2026 to the next Annual General Meeting of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 2 |
| No. of Shares | 150,438,895 | 12,600 |
| % of Voted Shares | 99.9916 | 0.0084 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Encik Shamsudin @ Samad Bin Kassim, who retires by rotation pursuant to Clause 118 of the Company's Constitution, and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 1 |
| No. of Shares | 150,447,295 | 4,200 |
| % of Voted Shares | 99.9972 | 0.0028 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Ms. Toh Hui Yi, who retires by rotation pursuant to Clause 118 of the Company's Constitution, and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 1 |
| No. of Shares | 149,717,295 | 4,200 |
| % of Voted Shares | 99.9972 | 0.0028 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Mr. Wang Eng Lon, who retires by rotation pursuant to Clause 118 of the Company's Constitution, and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 1 |
| No. of Shares | 151,647,295 | 4,200 |
| % of Voted Shares | 99.9972 | 0.0028 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 2 |
| No. of Shares | 151,638,895 | 12,600 |
| % of Voted Shares | 99.9917 | 0.0083 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 1 |
| No. of Shares | 151,647,295 | 4,200 |
| % of Voted Shares | 99.9972 | 0.0028 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Proposed renewal of share buy-back authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 1 |
| No. of Shares | 151,647,295 | 4,200 |
| % of Voted Shares | 99.9972 | 0.0028 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 20,241,426 | 4,200 |
| % of Voted Shares | 99.9793 | 0.0207 |
| Result | Accepted | |
Announcement Info
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 18 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-16062026-00033 |
| Corporate Action ID | MY260616MEET0033 |